French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search FERRAND 1961-01-27 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4384818 801505231 @Company
@Persons
@UBO
@INPI
FERRAND MIRABEL Marie-Claude, Eliette, Josette
DoB: 1961-01-27
PoB: 12142 Mayran FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Genrie 12390 Rignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4387757 823980453 @Company
@Persons
@UBO
@INPI
FERRAND MIRABEL Marie-Claude, Eliette, Josette
DoB: 1961-01-27
PoB: 12142 Mayran FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Genrie 12390 Rignac FRANCE yes
@Cadastre
@Geotag
4394111 538930975 @Company
@Persons
@UBO
@INPI
FERRAND MIRABEL Marie-Claude, Éliette, Josette
DoB: 1961-01-27
PoB: 12142 Mayran FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Genrie 12390 Rignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4394112 538930975 @Company
@Persons
@UBO
@INPI
FERRAND MIRABEL Marie-Claude, Éliette, Josette
DoB: 1961-01-27
PoB: 12142 Mayran FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Genrie 12390 Rignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6181567 821191194 @Company
@Persons
@UBO
@INPI
CHANY GEVAUDANT Françoise Michelle
DoB: 1961-01-18
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Des Bardines 63370 Lempdes France
6181568 821191194 @Company
@Persons
@UBO
@INPI
CHANY GEVAUDANT Françoise Michelle
DoB: 1961-01-18
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Des Bardines 63370 Lempdes France
6418572 399958578 @Company
@Persons
@UBO
@INPI
RAMADIER TIBA Nathalie Dominique
DoB: 1961-01-27
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 Rue DU PIN FRANC 33210 Toulenne FRANCE
6471844 439779760 @Company
@Persons
@UBO
@INPI
RAMADIER TIBA Nathalie
DoB: 1961-01-27
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue DU PIN FRANC 33210 Toulenne FRANCE yes
@Cadastre
@Geotag
6501242 343933271 @Company
@Persons
@UBO
@INPI
MICHEL CHAVIGNER Marie Caroline Francoise
DoB: 1961-03-22
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Rue DES ORMEAUX 47400 Gontaud-de-Nogaret FRANCE
8710234 453865958 @Company
@Persons
@UBO
@INPI
CHAUMONT Frédéric
DoB: 1961-03-27
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 RUE DU PUY VINEUX 63400 CHAMALIERES FRANCE
8722813 452225857 @Company
@Persons
@UBO
@INPI
RPMANEIX Jocelyne Joelle Christine
DoB: 1961-01-08
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 RUE GEORGES TEISSIER 42000 ST ETIENNE FRANCE
8731042 380873455 @Company
@Persons
@UBO
@INPI
CHATRAS Gilles
DoB: 1961-08-01
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 ALL. DES PRADETS NOHANENT 63830 DURTOL FRANCE
8749018 401764188 @Company
@Persons
@UBO
@INPI
CHAUMONT Frédéric
DoB: 1961-03-27
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin-neuf 63350 Maringues FRANCE
8749019 401764188 @Company
@Persons
@UBO
@INPI
CHAUMONT Frédéric
DoB: 1961-03-27
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Moulin-neuf 63350 Maringues FRANCE
8754327 749901963 @Company
@Persons
@UBO
@INPI
LAFOND Marc
DoB: 1961-06-27
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Jules Favre 63100 Clermont-Ferrand FRANCE
8754328 749901963 @Company
@Persons
@UBO
@INPI
LAFOND Marc
DoB: 1961-06-27
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue Jules Favre 63100 Clermont-Ferrand FRANCE
8779890 423901636 @Company
@Persons
@UBO
@INPI
BEN MOUSSI BUSSIERE Catherine Evelyne Michele
DoB: 1961-02-27
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE LA CROIX SAINT GUILLAUME 0 63 ORCET FRANCE yes
@Cadastre
@Geotag
11329865 819651753 @Company
@Persons
@UBO
@INPI
GARON ANDREY Domitille Francine Jacqueline
DoB: 1961-01-23
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue du Séminaire 25170 Pelousey France
13492210 424341568 @Company
@Persons
@UBO
@INPI
PEYTRAL PENNETIER Catherine
DoB: 1961-04-27
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Avenue du Général de Gaulle 92130 Issy-les-Moulineaux France
13492211 424341568 @Company
@Persons
@UBO
@INPI
PEYTRAL PENNETIER Catherine
DoB: 1961-04-27
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Avenue du Général de Gaulle 92130 Issy-les-Moulineaux France
13753273 510284573 @Company
@Persons
@UBO
@INPI
TIXIER Thierry, Jean, Jacques
DoB: 1961-01-24
PoB: Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 rue Victor Hugo 66170 Millas France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.